FLOR MARINA DIAZ ALFONSO - 20270XXX

Comprehensive Background check of Flor Marina Diaz Alfonso - 20270XXX

Nationality Venezuelan
National citizen document 20270XXX
Voter Precinct 21190
Report Available

Recommended articles

What is the importance of ethics in scientific research from the point of view of regulatory compliance in Peru?

Ethics in scientific research is fundamental in regulatory compliance in Peru to guarantee the integrity and transparency of research results. Regulations promote ethical conduct and protection of the rights of research subjects.

Can a citizen obtain a copy of their judicial records in Argentina for personal use?

Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.

What is the Consumer Price Index (CPI) and how is it used in Peru?

The Consumer Price Index (CPI) is a measure that reflects the average change in the prices of a basket of goods and services consumed by families. In Peru, the National Institute of Statistics and Informatics (INEI) calculates and publishes the CPI monthly. This index is used to measure inflation and its variation influences economic and political decisions related to price stability.

How is the effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector evaluated?

The effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector is evaluated through the review of reports submitted, the resolution of cases and the satisfaction of complainants. Feedback surveys are conducted to measure trust in reporting channels and procedures are adjusted as necessary. Transparency in the management of complaints and the protection of whistleblowers are key aspects to maintaining the effectiveness of these channels and fostering an environment of integrity.

What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?

Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.

What are the laws related to the crime of homicide in situations of gender violence in Argentina?

Homicide in situations of gender violence in Argentina is specifically penalized. It seeks to punish more rigorously those cases in which the homicide is linked to gender discrimination or domestic violence.

Other profiles similar to Flor Marina Diaz Alfonso